Penn Pharma Group Limited

Active06043751 Private limited company

Incorporated: 8 January 2007 (19 years)
Previously known as: Oval (2140) Limited (until 9 March 2009)
This list may be incomplete. See all names on Companies House
Industry: Manufacture of basic pharmaceutical products (21100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors: Tom Wim Frans De Weerdt
Jeannie Metzinger
Salim Haffar
Owned by: Pci Penn UK Holdco Limited
Accounts type: Full
Region: Wales
Address: Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 14 June 2027
Last conf. stmt: 31 May 2026

Charges

Total: 13
Outstanding: 1
Part satisfied: 0
Satisfied: 12

Officers 4 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited

Corporate Secretary · Appointed 4 September 2025

Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies

De Weerdt, Tom Wim Frans

Director · Appointed 10 March 2021

Also at Andersonbrecon (UK) Limited, Penn Pharmaceutical Services Limited, Pioneer UK Holdings Limited · more companies

Belgian

Born May 1972 (54)

Metzinger, Jeannie

Director · Appointed 25 January 2021

Also at Andersonbrecon (UK) Limited, Penn Pharmaceutical Services Limited, Pci Penn UK Holdco Limited · more companies

American

Born May 1957 (69)

Haffar, Salim

Director · Appointed 20 September 2018

Also at Andersonbrecon (UK) Limited, Penn Pharmaceutical Services Limited, Pioneer UK Holdings Limited · more companies

French

Born April 1973 (53)

Officer history (32 former)

4 September 2025

Resigned Capital Law And People Limited as Corporate Secretary

4 September 2025

Appointed Csc Cls (UK) Limited as Corporate Secretary

10 March 2021

Resigned Dupuis, Serge as Director

10 March 2021

Appointed De Weerdt, Tom Wim Frans as Director

25 January 2021

Appointed Metzinger, Jeannie as Director

30 November 2020

Resigned John, Sujit as Director

30 November 2020

Resigned Hauser, Remy as Director

26 June 2019

Appointed Dupuis, Serge as Director

26 June 2019

Resigned Mitchell, Iii, William T as Director

20 September 2018

Appointed Haffar, Salim as Director

1 June 2018

Resigned Blumenfeld, Mitchell Eric as Director

1 July 2016

Appointed Hauser, Remy as Director

1 July 2016

Resigned Yamada, Tachi as Director

1 July 2016

Appointed John, Sujit as Director

1 July 2016

Appointed Blumenfeld, Mitchell Eric as Director

1 July 2016

Resigned Every, Nathan Robert as Director

1 July 2016

Resigned Whitters, Joseph Edward as Director

1 July 2016

Resigned Cummins, Phillip as Director

1 July 2016

Resigned Frazier, Alan David as Director

6 January 2016

Appointed Yamada, Tachi as Director

6 January 2016

Resigned Whatmore, William Stephen L as Director

14 September 2015

Appointed Capital Law And People Limited as Corporate Secretary

7 August 2015

Resigned Reed Smith Corporate Services Limited as Corporate Secretary

12 May 2015

Appointed Reed Smith Corporate Services Limited as Corporate Secretary

12 May 2015

Appointed Frazier, Alan David as Director

12 May 2015

Appointed Every, Nathan Robert as Director

12 May 2015

Appointed Whitters, Joseph Edward as Director

12 May 2015

Appointed Cummins, Phillip as Director

12 May 2015

Appointed Mitchell, Iii, William T as Director

12 May 2015

Appointed Whatmore, William Stephen L as Director

12 May 2015

Resigned Yarwood, Richard John, Doctor as Director

12 May 2015

Resigned Dean-Netscher, Mark as Director

14 November 2014

Resigned Collingwood, Craig as Director

14 November 2014

Resigned Collingwood, Craig as Secretary

31 July 2014

Resigned Morley, Candida as Director

31 July 2014

Resigned Molyneux, Mark Thomas John as Director

31 July 2014

Resigned Evans, Hywel as Director

12 May 2014

Resigned Cummins, Phillip as Director

12 May 2014

Appointed Cummins, Phillip as Director

28 February 2014

Resigned Podmore, Ian Victor Stewart as Director

2 April 2012

Appointed Collingwood, Craig as Director

2 April 2012

Appointed Collingwood, Craig as Secretary

14 February 2012

Resigned Mainwaring, Lee as Director

14 February 2012

Resigned Mainwaring, Lee as Secretary

16 May 2011

Appointed Dean-Netscher, Mark as Director

31 March 2011

Resigned Wituschek, Paul as Director

19 December 2010

Resigned Cooper, David William as Director

26 November 2010

Resigned Carle, Steven Alexander Anderson as Director

26 November 2010

Appointed Yarwood, Richard John, Doctor as Director

26 November 2010

Appointed Cooper, David William as Director

26 November 2010

Appointed Podmore, Ian Victor Stewart as Director

17 March 2010

Resigned Hassey, Darren Peter as Director

11 January 2010

Resigned George, Peter Lutz as Director

1 September 2009

Appointed Wituschek, Paul as Director

18 August 2009

Appointed Evans, Hywel as Director

18 August 2009

Appointed Hassey, Darren Peter as Director

20 January 2009

Resigned Thomas, Paul Spencer as Director

25 April 2007

Appointed Molyneux, Mark Thomas John as Director

25 April 2007

Appointed Mainwaring, Lee as Director

25 April 2007

Appointed Thomas, Paul Spencer as Director

25 April 2007

Appointed George, Peter Lutz as Director

25 April 2007

Appointed Mainwaring, Lee as Secretary

25 April 2007

Appointed Morley, Candida as Director

25 April 2007

Appointed Carle, Steven Alexander Anderson as Director

25 April 2007

Resigned Ovalsec Limited as Corporate Nominee Secretary

25 April 2007

Resigned Oval Nominees Limited as Corporate Nominee Director

8 January 2007

Appointed Ovalsec Limited as Corporate Nominee Secretary

8 January 2007

Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pci Penn UK Holdco Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 09129880

Other holdings 1

Companies where Penn Pharma Group Limited is registered as a person with significant control

Andersonbrecon (UK) Limited

Owns 25–50% of shares

Active

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pci Penn UK Holdco Limited

Andersonbrecon (UK) Limited Owns 25–50% of shares

Biotec Services International Limited Owns 75–100% of shares

Penn Pharma Group Limited This company Owns 75–100% of shares

Penn Pharmaceutical Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 July 2026	Director's details changed
2 June 2026	Confirmation statement with updates	31 May 2026
19 April 2026	Full accounts	30 June 2025
13 October 2025	Termination of appointment of a secretary
13 October 2025	Appointment of a secretary